Pacific Shelf (699) Limited

Company Name	Pacific Shelf (699) Limited
Company Status	Dissolved
Company Number	SC040202
Category	Private Limited Company
Incorporation Date	9 April 1964(59 years ago)
Dissolution Date	22 September 2020 (2 years, 6 months ago)
Previous Names	SIM Building Group Limited and SIM Group (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Haddow Sim
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(34 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 22 September 2020)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Mr John Crichton Greig
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(40 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 22 September 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Secretary Name	Mr Martin Haddow Sim
Nationality	British
Status	Closed
Appointed	29 April 2009(45 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 22 September 2020)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Mr Michael Victor Thewlis
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(47 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 22 September 2020)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Colin Paul Mark
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(25 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 April 2009)
Role	Building & Civil Engineering Contractor
Correspondence Address	Willow Cottage Gartness Road Drymen Glasgow G63 Odw Scotland

Director Name	Alan D Newbigging
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(25 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 1999)
Role	Building & Civil Engineering Contractor
Correspondence Address	19 Huntly Drive Cambuslang Glasgow Lanarkshire G72 8PU Scotland

Director Name	Mr James Sim
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(25 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 05 February 2013)
Role	Building & Civil Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Alan Blair Smart
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(25 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 October 1999)
Role	Building & Civil Engineering Contractor
Correspondence Address	4 Edgehill Road Bearsden Glasgow Lanarkshire G61 3AD Scotland

Secretary Name	Alan D Newbigging
Nationality	British
Status	Resigned
Appointed	04 September 1989(25 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	33 Grenville Drive Cambuslang Glasgow G72 8DS Scotland

Secretary Name	Mr Henry Lamie Gildie
Nationality	British
Status	Resigned
Appointed	10 January 1994(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Alwyn Drive Stewartfield East Kilbride G74 4RJ Scotland

Secretary Name	Colin Paul Mark
Nationality	British
Status	Resigned
Appointed	12 August 1999(35 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 April 2009)
Role	Civil Engineer
Correspondence Address	Willow Cottage Gartness Road Drymen Glasgow G63 Odw Scotland

Contact

Website	simbuilding.com
Telephone	0141 7765151
Telephone region	Glasgow

Location

Registered Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland
Constituency	East Dunbartonshire
Ward	Campsie and Kirkintilloch North
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,501,347
Gross Profit	£555,065
Net Worth	£1,072,216
Cash	£543,683
Current Liabilities	£1,448,013

Accounts

Latest Accounts	30 April 2018 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

21 November 2006	Delivered on: 2 December 2006 Persons entitled: Alliance Hotels Limited Classification: Standard security Secured details: £100,000. Particulars: Ground at field road, busby LAN29998. Outstanding
2 December 2002	Delivered on: 13 December 2002 Satisfied on: 30 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 August 2001	Delivered on: 11 September 2001 Satisfied on: 17 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
28 January 2020	Application to strike the company off the register (1 page)
16 October 2019	Confirmation statement made on 9 October 2019 with updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
11 December 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
8 February 2016	Group of companies' accounts made up to 30 April 2015 (7 pages)
8 February 2016	Group of companies' accounts made up to 30 April 2015 (7 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 33,333 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 33,333 (4 pages)
29 December 2014	Group of companies' accounts made up to 30 April 2014 (21 pages)
29 December 2014	Group of companies' accounts made up to 30 April 2014 (21 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 33,333 (4 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 33,333 (4 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 33,333 (4 pages)
20 August 2014	Sub-division of shares on 31 July 2014 (5 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 31/07/2014 (9 pages)
20 August 2014	Sub-division of shares on 31 July 2014 (5 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 31/07/2014 (9 pages)
31 July 2014	Company name changed sim group (holdings) LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
31 July 2014	Company name changed sim group (holdings) LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
30 June 2014	Satisfaction of charge 2 in full (1 page)
30 June 2014	Satisfaction of charge 2 in full (1 page)
13 January 2014	Group of companies' accounts made up to 30 April 2013 (21 pages)
13 January 2014	Group of companies' accounts made up to 30 April 2013 (21 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
8 February 2013	Termination of appointment of James Sim as a director on 5 February 2013 (1 page)
8 February 2013	Termination of appointment of James Sim as a director on 5 February 2013 (1 page)
8 February 2013	Termination of appointment of James Sim as a director on 5 February 2013 (1 page)
13 December 2012	Group of companies' accounts made up to 30 April 2012 (22 pages)
13 December 2012	Group of companies' accounts made up to 30 April 2012 (22 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 January 2012	Group of companies' accounts made up to 30 April 2011 (21 pages)
26 January 2012	Group of companies' accounts made up to 30 April 2011 (21 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
6 June 2011	Appointment of Mr Michael Victor Thewlis as a director (2 pages)
6 June 2011	Appointment of Mr Michael Victor Thewlis as a director (2 pages)
13 January 2011	Registered office address changed from 'Whitegates' Lenzie Road Kirkintilloch Glasgow G66 3BL on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from 'Whitegates' Lenzie Road Kirkintilloch Glasgow G66 3BL on 13 January 2011 (1 page)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
4 October 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
18 November 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
18 November 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Martin Haddow Sim on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Sim on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Crichton Greig on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Martin Haddow Sim on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Martin Haddow Sim on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Sim on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Crichton Greig on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Martin Haddow Sim on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Martin Haddow Sim on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Sim on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Crichton Greig on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Martin Haddow Sim on 3 November 2009 (1 page)
13 August 2009	Gbp ic 46094/37523\28/07/09\gbp sr [email protected]=8571\ (2 pages)
13 August 2009	Gbp ic 46094/37523\28/07/09\gbp sr [email protected]=8571\ (2 pages)
6 May 2009	Gbp ic 50000/46094\03/04/09\gbp sr [email protected]=3906\ (2 pages)
6 May 2009	Gbp ic 50000/46094\03/04/09\gbp sr [email protected]=3906\ (2 pages)
30 April 2009	Secretary appointed mr martin haddow sim (1 page)
30 April 2009	Secretary appointed mr martin haddow sim (1 page)
29 April 2009	Appointment terminated secretary colin mark (1 page)
29 April 2009	Appointment terminated director colin mark (1 page)
29 April 2009	Appointment terminated secretary colin mark (1 page)
29 April 2009	Appointment terminated director colin mark (1 page)
27 January 2009	Group of companies' accounts made up to 30 April 2008 (19 pages)
27 January 2009	Group of companies' accounts made up to 30 April 2008 (19 pages)
20 October 2008	Return made up to 09/10/08; full list of members (5 pages)
20 October 2008	Return made up to 09/10/08; full list of members (5 pages)
12 February 2008	Group of companies' accounts made up to 30 April 2007 (19 pages)
12 February 2008	Group of companies' accounts made up to 30 April 2007 (19 pages)
6 November 2007	Return made up to 09/10/07; full list of members (3 pages)
6 November 2007	Return made up to 09/10/07; full list of members (3 pages)
2 December 2006	Partic of mort/charge * (3 pages)
2 December 2006	Partic of mort/charge * (3 pages)
16 November 2006	Group of companies' accounts made up to 30 April 2006 (20 pages)
16 November 2006	Group of companies' accounts made up to 30 April 2006 (20 pages)
30 October 2006	Return made up to 09/10/06; full list of members (9 pages)
30 October 2006	Return made up to 09/10/06; full list of members (9 pages)
18 April 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
18 April 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
3 November 2005	Return made up to 09/10/05; full list of members (9 pages)
3 November 2005	Return made up to 09/10/05; full list of members (9 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
10 November 2004	Company name changed sim building group LIMITED\certificate issued on 10/11/04 (2 pages)
10 November 2004	Company name changed sim building group LIMITED\certificate issued on 10/11/04 (2 pages)
18 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
13 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2003	Dec mort/charge * (4 pages)
17 September 2003	Dec mort/charge * (4 pages)
9 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
9 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
13 December 2002	Partic of mort/charge * (5 pages)
13 December 2002	Partic of mort/charge * (5 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
25 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
11 September 2001	Partic of mort/charge * (6 pages)
11 September 2001	Partic of mort/charge * (6 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
18 October 2000	Return made up to 09/10/00; full list of members (8 pages)
18 October 2000	Group accounts for a small company made up to 31 December 1999 (20 pages)
18 October 2000	Return made up to 09/10/00; full list of members (8 pages)
18 October 2000	Group accounts for a small company made up to 31 December 1999 (20 pages)
23 November 1999	Return made up to 09/10/99; full list of members (8 pages)
23 November 1999	Return made up to 09/10/99; full list of members (8 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
23 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
21 October 1998	Return made up to 09/10/98; full list of members (6 pages)
21 October 1998	Return made up to 09/10/98; full list of members (6 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
1 January 1998	Company name changed james sim (building & civil engi neering) LIMITED\certificate issued on 01/01/98 (2 pages)
1 January 1998	Company name changed james sim (building & civil engi neering) LIMITED\certificate issued on 01/01/98 (2 pages)
6 November 1997	Secretary's particulars changed (1 page)
6 November 1997	Secretary's particulars changed (1 page)
13 October 1997	Return made up to 09/10/97; full list of members (6 pages)
13 October 1997	Return made up to 09/10/97; full list of members (6 pages)
1 October 1997	Group accounts for a small company made up to 31 December 1996 (19 pages)
1 October 1997	Group accounts for a small company made up to 31 December 1996 (19 pages)
15 October 1996	Return made up to 09/10/96; full list of members (6 pages)
15 October 1996	Return made up to 09/10/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (18 pages)
6 June 1996	Full accounts made up to 31 December 1995 (18 pages)
7 November 1995	Return made up to 09/10/95; full list of members (6 pages)
7 November 1995	Return made up to 09/10/95; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (18 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
25 November 1988	Memorandum and Articles of Association (3 pages)
25 November 1988	Memorandum and Articles of Association (3 pages)
9 April 1964	Incorporation (16 pages)
9 April 1964	Incorporation (16 pages)

Pacific Shelf (699) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland